A major global collaboration published in 2017 reveals secrets from one of the world’s most prestigious offshore law firms, a specialized trust company and 19 company registries in secrecy jurisdictions. The data trove included information on more than 290,000 entities. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
ED LTD. | Saint Kitts and Nevis | |
IT INC. | Saint Kitts and Nevis | |
SODAK LTD. | Saint Kitts and Nevis | |
GREEN ASH INC. | Saint Kitts and Nevis | |
HIGH NOON INC. | Saint Kitts and Nevis | |
ELAFINO INC. | Saint Kitts and Nevis | |
WEASLE INC. | Saint Kitts and Nevis | |
MEADOWLANDS INC. | Saint Kitts and Nevis | |
WOOD LAND INC. | Saint Kitts and Nevis | |
CHEYENNE ENTERPRISES INC. | Saint Kitts and Nevis | |
WALKING INC. | Saint Kitts and Nevis | |
CENTER DRIVE INC. | Saint Kitts and Nevis | |
OCEAN WAVE INC. | Saint Kitts and Nevis | |
GOLDEN GRAIN LTD | Saint Kitts and Nevis | |
TST HOLDINGS LTD. | Saint Kitts and Nevis | |
SURE-WIN HOLDINGS LTD. | Saint Kitts and Nevis | |
SPEAR INC. | Saint Kitts and Nevis | |
777 INC. | Saint Kitts and Nevis | |
FFI INC | Saint Kitts and Nevis | |
SHERR INC. | Saint Kitts and Nevis | |
WILLSONS CORPORATION | Saint Kitts and Nevis | |
REEF FINANCE LIMITED | Saint Kitts and Nevis | |
LABINT LIMITED | Saint Kitts and Nevis | |
NAPA REINSURANCE CO., LTD. | Saint Kitts and Nevis | |
INTERIOR Trading and Enterprises Corporation | Saint Kitts and Nevis | |
SAV TRADING S.A. | Saint Kitts and Nevis | |
MBI ADVANTAGE INC. | Saint Kitts and Nevis | |
PHARMA FUND INC. | Saint Kitts and Nevis | |
OFFSHORE WEB SERVICES, LTD. | Saint Kitts and Nevis | |
SHAMROCK INVESTMENTS LTD. | Saint Kitts and Nevis | |
DON CORPORATION LIMITED | Saint Kitts and Nevis | |
SAMARA RESOURCES LIMITED | Saint Kitts and Nevis | |
SHALIMAR LIMITED | Saint Kitts and Nevis | |
CIB FINANCE S.A. | Saint Kitts and Nevis | |
ALMONTI INVESTMENTS LTD. | Saint Kitts and Nevis | |
BALA SCIENTIFIC, ASIA PACIFIC LTD. | Saint Kitts and Nevis | |
CAPITANO INVESTMENTS INC. | Saint Kitts and Nevis | |
CORE GROUP INTERNATIONAL LTD. | Saint Kitts and Nevis | |
EUROPE CONSULTING AGENCY INC. | Saint Kitts and Nevis | |
BERESFORD ENTERPRISES LIMITED | Saint Kitts and Nevis | |
TRINITY HOLDINGS INC. | Saint Kitts and Nevis | |
MANTISSA LIMITED | Saint Kitts and Nevis | |
DATLEY ENTERPRISES INC | Saint Kitts and Nevis | |
P L A INC. | Saint Kitts and Nevis | |
WRITER'S DIRECT, INC. | Saint Kitts and Nevis | |
TRANSPORTATION MANAGEMENT, INC. | Saint Kitts and Nevis | |
EXCALIBUR OVERSEAS GROUP, LTD. | Saint Kitts and Nevis | |
SIERRA VISTA HOLDINGS LTD. | Saint Kitts and Nevis | |
RUTHERFORD & HOLLAND TRUSTEES LTD. | Saint Kitts and Nevis | |
MOBILE SECURITY OF UKRAINE COMPANY | Saint Kitts and Nevis | |
MAGMO LTD. | Saint Kitts and Nevis | |
SECURITY INVESTMENTS INC. | Saint Kitts and Nevis | |
CHINCHILLA MINES INC. | Saint Kitts and Nevis | |
LAST RESORT, INC. | Saint Kitts and Nevis | |
BATJAK LTD. | Saint Kitts and Nevis | |
STONE BOY LTD. | Saint Kitts and Nevis | |
WARM WINDS INC. | Saint Kitts and Nevis | |
GROSSBEAK HOLDING INC. | Saint Kitts and Nevis | |
SNAKE ROAD INC. | Saint Kitts and Nevis | |
TIMBER SHORES INC. | Saint Kitts and Nevis | |
SUPERIOR INC. | Saint Kitts and Nevis | |
ROSIE'S CHALK ISLAND CASINO | Saint Kitts and Nevis | |
AHAMAY INC. | Saint Kitts and Nevis | |
LIGHTNING INC. | Saint Kitts and Nevis | |
NOTHERN STAR INC. | Saint Kitts and Nevis | |
STELLAR INTERNATIONAL INC. | Saint Kitts and Nevis | |
HEADSTRONG INTERNATIONAL INC. | Saint Kitts and Nevis | |
BLUE SPRUCE VALLEY INC. | Saint Kitts and Nevis | |
OAK ASHLAND INC. | Saint Kitts and Nevis | |
LONG ACRES INC. | Saint Kitts and Nevis | |
ESLAM HOLDING INC. | Saint Kitts and Nevis | |
645863 LTD. | Saint Kitts and Nevis | |
CONJAKE ENTERPRISES LTD. | Saint Kitts and Nevis | |
HIGH SKY LTD. | Saint Kitts and Nevis | |
PLEASANT DREAMS INC. | Saint Kitts and Nevis | |
I'D RATHER BE GOLFING INC. | Saint Kitts and Nevis | |
LAWN MOWER MAN INC. | Saint Kitts and Nevis | |
F.S.P. INC. | Saint Kitts and Nevis | |
ULYSSES MANAGEMENT, INC. | Saint Kitts and Nevis | |
WESTPOINT TRADING CORP. | Saint Kitts and Nevis | |
HUETTENWERKE TRADING CORP. | Saint Kitts and Nevis | |
AENEAS INC | Saint Kitts and Nevis | |
MARIO INC | Saint Kitts and Nevis | |
BASILEOS INC | Saint Kitts and Nevis | |
SHORELINE LTD. | Saint Kitts and Nevis | |
INLAND ASSET MANAGEMENT CO., LTD. | Saint Kitts and Nevis | |
ALTMETALL LTD. | Saint Kitts and Nevis | |
VITAS INTERNATIONAL LTD. | Saint Kitts and Nevis | |
AIRTOURS LIMITED | Saint Kitts and Nevis | |
SWISS CREDIT CORP. | Saint Kitts and Nevis | |
ANTILLES HOLDINGS INC. | Saint Kitts and Nevis | |
CLOWNFISH HOLDING LTD. | Saint Kitts and Nevis | |
JURIST PROTECT SA | Saint Kitts and Nevis | |
EUROPEAN FINANCING CORP. | Saint Kitts and Nevis | |
KALYPSO INTERNATIONAL S.A. | Saint Kitts and Nevis | |
TSHIRT LIMITED | Saint Kitts and Nevis | |
PRESS SERVICES LIMITED | Saint Kitts and Nevis | |
LLOYDS FINANCING GROUP LTD. | Saint Kitts and Nevis | |
DARDANUS INC. | Saint Kitts and Nevis | |
FIVE STAR INTERNATIONAL INC. | Saint Kitts and Nevis |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more